BJMCS PROPERTY INVESTMENT LTD

Company number 02744325

Date	Type	Description	View / Download
02 Nov 2017	SH02	Sub-division of shares on 20 October 2017	(6 pages)
02 Nov 2017	SH08	Change of share class name or designation	(2 pages)
01 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 20/10/2017	(1 page)
25 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
08 Sep 2017	SH02	Sub-division of shares on 22 August 2017	(4 pages)
08 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(5 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Aug 2017	PSC07	Cessation of Jacqueline Rose Rolfe as a person with significant control on 30 June 2017	(1 page)
27 Jul 2017	SH06	Cancellation of shares. Statement of capital on 30 June 2017 GBP 111	(6 pages)
27 Jul 2017	SH03	Purchase of own shares.	(3 pages)
04 Jul 2017	MR01	Registration of charge 027443250006, created on 30 June 2017	(6 pages)
22 Mar 2017	TM02	Termination of appointment of Jacqueline Rose Rolfe as a secretary on 2 March 2017	(1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(14 pages)
07 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(8 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
11 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 200	(5 pages)
26 Jan 2015	TM01	Termination of appointment of Barry James Rolfe as a director on 15 January 2015	(1 page)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
22 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 200	(7 pages)
28 Apr 2014	SH03	Purchase of own shares.	(3 pages)
16 Apr 2014	CH01	Director's details changed for Mr Barry James Rolfe on 7 February 2014	(2 pages)
16 Apr 2014	CH01	Director's details changed for Nigel Quintin Rolfe on 7 February 2014	(2 pages)
16 Apr 2014	CH03	Secretary's details changed for Jacqueline Rose Rolfe on 7 February 2014	(1 page)
15 Apr 2014	AP01	Appointment of Mrs Sarah Jane Taylor as a director	(2 pages)